DeTai New Energy Group Limited 德泰新能源集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kwan Hung (1955) 陳均鴻 | M | 65 | EDExecutive Director | 2007-10-02 | 2008-11-04 |
2 | Chan, Sio Keong 陳紹強 | M | 47 | EDExecutive Director | 2007-09-12 | 2009-04-30 |
3 | Chan, Wai Ki (1984) 陳偉祺 | M | 36 | EDExecutive Director | 2017-11-09 | 2021-05-27 |
4 | Chan, Wing Kit (SFC:ANQ781) 陳永傑 | M | 38 | EDExecutive Director | 2019-03-07 | 2019-09-03 |
5 | Chau, Lai Him 周禮謙 | M | 68 | Ch, MDChairman, Managing Director | 2004-08-11 | 2009-07-24 |
EDExecutive Director | 2009-07-24 | 2009-12-23 | ||||
6 | Cheung, Ting Gun 張定根 | M | 73 | EDExecutive Director | 1996-09-11 | 1997-10-22 |
7 | Chi, Kenneth Chi Hung 季志雄 | M | 52 | CEOChief Executive Officer | 2010-01-05 | 2020-03-24 |
8 | Chiu, Wai On 招偉安 | M | 51 | INEDIndependent Non-Executive Director | 2009-06-26 | |
9 | Chow, Kin Ming 周堅銘 | M | 58 | INEDIndependent Non-Executive Director | 2005-06-23 | 2007-03-01 |
EDExecutive Director | 2007-03-01 | 2007-09-12 | ||||
10 | Chu, Yuk Kuen 朱沃權 | M | 65 | EDExecutive Director | 2003-04-07 | 2009-07-24 |
CEOChief Executive Officer | 2009-07-24 | 2009-10-14 | ||||
11 | Chui, Kwong Kau 崔光球 | M | 54 | NEDNon-Executive Director | 2015-12-01 | 2020-03-19 |
12 | Chun, Jay 陳捷 | M | 55 | INEDIndependent Non-Executive Director | 2003-08-22 | 2005-06-29 |
13 | Chung, Kam Kwong 鍾錦光 | M | 63 | INEDIndependent Non-Executive Director | 2004-08-11 | 2009-06-15 |
14 | Fok, Winnie Kin Wah 霍建華 | F | 65 | EDExecutive Director | 1998-05-26 | 1999-12-16 |
15 | He, Mingshou 何明壽 | M | 52 | EDExecutive Director | 2018-10-26 | 2019-03-01 |
16 | Hui, Eric Chun Lam 許松林 | M | 48 | EDExecutive Director | 2004-08-11 | 2005-11-30 |
17 | Lai Ma, Monita Yuk Wah 賴馬玉華 | F | 64 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1996-09-11 | 2003-06-17 |
18 | Lai, Jimmy Kam Wing 賴錦榮 | M | 65 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1996-09-11 | 2003-07-28 |
19 | Lam, Kwan Sing 林君誠 | M | 51 | EDExecutive Director | 2003-06-18 | 2005-06-14 |
20 | Lau, Ronald Man Tak 劉文德 | M | 51 | FDFinance Director | 2004-09-21 | 2007-03-31 |
21 | Lee, Charles Yeh Kwong 李業廣 | M | 84 | INEDIndependent Non-Executive Director | 1996-11-06 | 1997-03-12 |
22 | Lee, Lawrence Kin Keung 李健強 | M | 60 | INEDIndependent Non-Executive Director | 2005-11-30 | 2009-06-26 |
23 | Lei, Hong Wai 李雄偉 | M | 52 | EDExecutive Director | 2003-09-10 | 2005-11-30 |
24 | Leung, Mei Yee (1949) 梁美儀 | F | 71 | EDExecutive Director | 1996-09-11 | 2003-12-05 |
25 | Lo, Betty Miu Sheung 羅妙嫦 | F | 58 | INEDIndependent Non-Executive Director | 2003-08-22 | 2005-11-30 |
26 | Lo, Chao Ming 駱朝明 | M | 55 | INEDIndependent Non-Executive Director | 2007-04-01 | 2009-04-30 |
27 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 98 | INEDIndependent Non-Executive Director | 1996-11-06 | 2003-08-21 |
28 | Man, David Kwok Leung 萬國樑 | M | 73 | INEDIndependent Non-Executive Director | 2009-05-21 | |
29 | Ng, Nelson Tak Chak 吳德澤 | M | 55 | ChChairman | 2003-12-05 | 2004-08-11 |
30 | Shek, Yat Him 石逸謙 | M | 32 | EDExecutive Director | 2017-11-09 | 2018-08-21 |
31 | Todd, Eric (1962) 達振標 | M | 58 | EDExecutive Director | 2020-03-24 | 2021-07-22 |
32 | Tsang, Jack Chiu Tak 曾昭德 | M | 71 | EDExecutive Director | 1997-10-22 | 1998-04-21 |
33 | Wong, Edward Yun Kuen 黃潤權 | M | 63 | INEDIndependent Non-Executive Director | 2009-06-26 | 2020-12-23 |
34 | Wong, Hans Hin Shek 王顯碩 | M | 50 | ChChairman | 2009-07-24 | 2021-05-27 |
35 | Wu, Wing Kit (1956) 胡永傑 | M | 64 | INEDIndependent Non-Executive Director | 1997-03-12 | 2003-08-21 |
36 | Yip, Kwok Cheung 葉國祥 | M | 64 | EDExecutive Director | 2003-12-05 | 2004-08-11 |
37 | Yue, Peter 岳石 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-18 | 2007-11-23 |
38 | Zhang, Yudan (1992) 張彧丹 | F | 28 | NEDNon-Executive Director | 2019-10-25 | 2020-03-31 |
39 | Zhou, Danqing 周丹青 | M | 33 | EDExecutive Director | 2018-08-21 | 2018-10-18 |
NEDNon-Executive Director | 2018-10-18 | 2018-10-26 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chi, Kenneth Chi Hung 季志雄 | M | 52 | CoSecCompany Secretary | 2010-01-21 | 2016-06-01 |
2 | Man, Lavender Tsz Sai 文紫茜 | F | 49 | CoSecCompany Secretary | 2010-01-21 | |
3 | Tsang, Kwai Ping 曾桂萍 | F | 41 | CoSecCompany Secretary | 2016-06-01 | 2022-01-10 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy